SEMACTIC

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Rue de Rodeuhaie 4 \u00E0 1348 Louvain-La-Neuve",
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      },
      "old_address": {
        "raw": "Rue Saint-Andr\u00E9 6 - 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Saint-Andr\u00E9",
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        "postcode": "1400",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
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      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
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    "pub_date": "2025-12-30",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0743.670.690",
    "name_full": "FRIQUNAL DE!ENTREPRISE",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens sprl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Rue de Rodeuhaie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue Saint-Andr\u00E9",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante depuis le 1/11/2025: Rue de Rodeuhaie 4 \u00E0 1348 Louvain-La-Neuve"
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0743.670.690",
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    "legal_form": "SRL"
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}

{
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      "kind": "decharge_granted",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
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      "kind": "director_out",
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        "rrn": null,
        "name": "COPPENS Kevin",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur COPPENS Kevin, pr\u00E9cit\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
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      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame NAVEAU C\u00E9line, pr\u00E9cit\u00E9e.",
      "decharge_status": null,
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        "kbo": "0799.726.297",
        "name": "SONA CONSULT",
        "address": "Rue Antoine-Quintens, Cor. 36, 5032 Gembloux (Bossi\u00E8re)",
        "country": "BE",
        "legal_form": "SN"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 en nom collectif \u0022SONA CONSULT\u0022...",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": "NAVEAU C\u00E9line",
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      "effective_date_qualifier": null
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0419.996.637",
        "name": "BUREAU DE CONSTRUCTION DE DESSIN ET D\u0027EXPERTISE",
        "address": "Rue Rittweger 50/6, 1180 Uccle",
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        "legal_form": "SRL"
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU DE CONSTRUCTION DE DESSIN ET D\u0027EXPERTISE\u0022...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": "COPPENS Kevin",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "via_org": {
        "kbo": "0671.820.119",
        "name": "IMEC.ISTART PARTNERS",
        "address": "Kapeldreef 75, 3001 Leuven (Heverlee)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer cinq observateurs : - La soci\u00E9t\u00E9 anonyme \u0022IMEC.ISTART PARTNERS\u0022...",
      "decharge_status": null,
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      "rep_rotation_new_rep": "VANHULLE Ilse",
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      "effective_date_qualifier": null
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      "kind": "commissaris_in",
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        "name": "PHILIPPE Antoine",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Monsieur PHILIPPE Antoine, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte.",
      "decharge_status": null,
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      "evidence_quote": "- Monsieur SIMONIS Olivier, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte.",
      "decharge_status": null,
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        "rrn": null,
        "name": "VAN UFFELEN Fran\u00E7ois",
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      "reason": null,
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      "evidence_quote": "- Monsieur VAN UFFELEN Fran\u00E7ois, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_in",
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        "kbo": null,
        "name": "INVEST.BW",
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        "country": null,
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      "effective_date": null,
      "evidence_quote": "- La soci\u00E9t\u00E9 anonyme \u00AB INVEST.BW \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e comme d\u00E9crit ci-dessus, qui accepte. Elle d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur BERBINSCHI Alexandre",
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      "rep_rotation_new_rep": "BERBINSCHI Alexandre",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "decharge_status": null,
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    "name": "Catherine GILLARDIN",
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    "firm_name": "ACTALYS, Notaires associ\u00E9s",
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      "body": "buitengewone_algemene_vergadering",
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      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 en nom collectif \u0022SONA CONSULT\u0022, ayant son si\u00E8ge \u00E0 5032 Gembloux (Bossi\u00E8re), Rue Antoine-Quintens, Cor. 36, immatricul\u00E9e au registre des personnes morales de Namur sous le num\u00E9ro 0799.726.297, ayant ac"
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{
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